Job Expired

AML Officer (4774)


Job Overview

CareerFinders, on behalf of our client, a market-leading and rapidly expanding technology-driven provider of eMoney, Payments and Identity Verification solutions to clients across the globe, we are seeking to recruit an AML Officer to join their team in Nicosia. The successful applicant will have a minimum of 2+ years of relevant professional experience and will ideally hold a relevant industry certification (ACAMS, CySEC etc…).


Key Duties/Responsibilities:
  • KYC monitoring of customers for our clients’ new product (mobile wallet).
  • Dealing with customer onboarding, including communication with customers regarding KYC matters.
  • Identification of fraudulent documents.
  • Transaction processing and monitoring and Identification of suspicious transactions.
  • Generating periodic transaction activity reports for the attention of AMLCO.
Key Skills/Experience:
  • A degree in finance, economics, law or similar is necessary.
  • ACAMS, CySEC or similar AML Certification.
  • 2 – 3 years of experience on a customer onboarding position conducting KYC/AML checks on customers in the financial services industry.
  • Knowledge of AML/CFT principles and their application to the regulated financial institution.
  • Excellent command of English, both verbal and written, any other language would be a plus.
  • Ability to manage multiple priorities at a time, while maintaining sharp attention to detail and composure under pressure.
  • Analytical skills
  • Ability to work in a multinational team.
To apply for this vacancy, please send your CV, along with any covering letter to quoting the reference number CYJ4774. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click
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